| Date | Description |
|---|
| 2025-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/25, NO UPDATES |
| 2024-12-13 |
update statutory_documents DIRECTOR APPOINTED MR ADAM HEWSON |
| 2024-06-01 |
delete otherexecutives Fraser Tanner |
| 2024-06-01 |
delete otherexecutives Izzy Carlile |
| 2024-06-01 |
insert managingdirector Izzy Carlile |
| 2024-06-01 |
insert person Nathan Halter |
| 2024-06-01 |
update person_description Fraser Tanner => Fraser Tanner |
| 2024-06-01 |
update person_description Izzy Carlile => Izzy Carlile |
| 2024-06-01 |
update person_title Fraser Tanner: Joint Managing Director => CEO Batch for Books |
| 2024-06-01 |
update person_title Izzy Carlile: Joint Managing Director => Managing Director |
| 2024-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/23 |
| 2024-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HUTCHINGS / 30/04/2024 |
| 2024-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ISOBEL JANE CARLILE / 30/04/2024 |
| 2024-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SAMUEL |
| 2024-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/24, NO UPDATES |
| 2024-03-26 |
delete managingdirector Fraser Tanner |
| 2024-03-26 |
insert otherexecutives Fraser Tanner |
| 2024-03-26 |
delete client_pages_linkeddomain nbni.co.uk |
| 2024-03-26 |
delete person Tristan Constantine |
| 2024-03-26 |
insert person Chris Backhouse |
| 2024-03-26 |
update person_description Janet Ravenscroft => Janet Ravenscroft |
| 2024-03-26 |
update person_description Martin Beach => Martin Beach |
| 2024-03-26 |
update person_title Fraser Tanner: Managing Director => Joint Managing Director |
| 2024-03-26 |
update person_title Izzy Carlile: Head of Operations => Joint Managing Director |
| 2023-10-17 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP STEVEN GOODSON |
| 2023-10-16 |
update statutory_documents DIRECTOR APPOINTED MR COLIN JAMES |
| 2023-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS CATTON |
| 2023-08-13 |
insert client_pages_linkeddomain boekhandeldominicanen.nl |
| 2023-08-13 |
update person_description Lori Kelly => Lori Kelly |
| 2023-06-06 |
delete address Colchester Road, Frating Green, Colchester, Essex, CO7 7DW |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/22 |
| 2023-03-01 |
insert address Colchester Road, Frating Green, Colchester, Essex, CO7 7DW |
| 2022-12-28 |
delete phone +44 (0)203 832 2000 |
| 2022-12-28 |
insert phone +44 (0)203 832 2430 |
| 2022-12-28 |
update person_description Paul James => Paul James |
| 2022-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ISOBEL JANE CARLILE / 14/10/2022 |
| 2022-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ISOBEL JANE CARLILE / 14/10/2022 |
| 2022-10-25 |
update statutory_documents DIRECTOR APPOINTED MS ISOBEL JANE CARLILE |
| 2022-09-23 |
insert phone +44 (0)203 832 2000 |
| 2022-09-23 |
update person_title Martin Beach: null => Senior Support Technician |
| 2022-05-20 |
update person_description Roshni Sedani => Roshni Sedani |
| 2022-05-20 |
update person_title Janet Ravenscroft: Marketing and Sales => null |
| 2022-04-19 |
insert otherexecutives Izzy Carlile |
| 2022-04-19 |
delete person Abu-Sufian Shohid |
| 2022-04-19 |
insert person Izzy Carlile |
| 2022-04-19 |
insert person Sam Nicholls |
| 2022-04-19 |
update person_description Lori Kelly => Lori Kelly |
| 2022-04-19 |
update person_description Martin Beach => Martin Beach |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/21 |
| 2021-12-13 |
delete source_ip 40.68.80.226 |
| 2021-12-13 |
insert source_ip 20.86.117.107 |
| 2021-09-20 |
insert person Lori Kelly |
| 2021-09-20 |
insert service_pages_linkeddomain youtu.be |
| 2021-08-18 |
delete email md..@macmillan.co.uk |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-17 |
insert email md..@macmillan.co.uk |
| 2021-07-17 |
update person_description Linda Bowles => Linda Bowles |
| 2021-07-17 |
update person_title Linda Bowles: Administrative Assistant => null |
| 2021-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GORDON LORIMER / 01/07/2021 |
| 2021-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHARLES CATTON / 29/06/2021 |
| 2021-06-14 |
update person_description Janet Ravenscroft => Janet Ravenscroft |
| 2021-06-14 |
update person_description Paul James => Paul James |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
| 2021-02-25 |
insert service_pages_linkeddomain youtube.com |
| 2021-02-25 |
update person_title Abu-Sufian Shohid: Assistant; Business Analyst => Business Analyst |
| 2021-01-25 |
insert client_pages_linkeddomain bookshop.se |
| 2021-01-25 |
insert client_pages_linkeddomain johnsandoe.com |
| 2020-09-27 |
insert person Martin Beach |
| 2020-06-30 |
update statutory_documents DIRECTOR APPOINTED MR NIC BOTTOMLEY |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/19 |
| 2019-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GODFRAY |
| 2019-10-16 |
update person_description Paul James => Paul James |
| 2019-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HUTCHINGS / 09/09/2019 |
| 2019-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SHEILA MARIE O'REILLY / 09/09/2019 |
| 2019-08-16 |
delete source_ip 40.68.213.139 |
| 2019-08-16 |
insert source_ip 40.68.80.226 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/18 |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 2018-09-03 |
insert client_pages_linkeddomain winstonebooks.co.uk |
| 2018-09-03 |
insert management_pages_linkeddomain janelliswriter.com |
| 2018-09-03 |
insert person Paul James |
| 2018-09-03 |
insert person Roshni Sedani |
| 2018-09-03 |
update person_description Eileen Kelly => Eileen Kelly |
| 2018-09-03 |
update person_description Janet Ravenscroft => Janet Ravenscroft |
| 2018-09-03 |
update person_description Jonathan King => Jonathan King |
| 2018-09-03 |
update person_title Eileen Kelly: Administration Manager => Administration Manager - Batch US |
| 2018-07-28 |
delete person Antonio Marchesini |
| 2018-05-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/17 |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 2018-01-31 |
update statutory_documents SECRETARY APPOINTED MRS MAGGIE KAY |
| 2018-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON PINDER |
| 2018-01-28 |
insert client DATA STATUS d.o.o. |
| 2018-01-28 |
insert client_pages_linkeddomain datastatus.rs |
| 2018-01-28 |
insert client_pages_linkeddomain worldwidebookservices.com |
| 2017-12-19 |
insert person Abu-Sufian Shohid |
| 2017-11-11 |
insert vpsales Jonathan King |
| 2017-11-11 |
delete source_ip 80.75.69.109 |
| 2017-11-11 |
insert source_ip 40.68.213.139 |
| 2017-11-11 |
update person_title Jonathan King: Account Manager => Head of Sales |
| 2017-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER WOODHAM |
| 2017-06-30 |
delete terms_pages_linkeddomain evolutioncomputing.co.uk |
| 2017-06-30 |
delete terms_pages_linkeddomain facebook.com |
| 2017-06-30 |
insert alias Batch Ltd |
| 2017-06-30 |
insert fax +44 (0)20 7430 9559 |
| 2017-06-30 |
insert registration_number 03743992 |
| 2017-06-30 |
insert terms_pages_linkeddomain booksaremybag.com |
| 2017-06-30 |
insert terms_pages_linkeddomain btbs.org |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2017-03-14 |
update person_description Jonathan King => Jonathan King |
| 2017-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16 |
| 2017-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRASER TANNER / 16/01/2017 |
| 2016-09-23 |
update statutory_documents DIRECTOR APPOINTED MS MELANIE GRIFFIN |
| 2016-07-22 |
delete about_pages_linkeddomain boydellandbrewer.com |
| 2016-07-22 |
delete person Judith Bowen |
| 2016-06-24 |
delete management_pages_linkeddomain londonbookfair.co.uk |
| 2016-06-24 |
delete partner John Wiley & Sons Ltd |
| 2016-06-24 |
insert about_pages_linkeddomain boydellandbrewer.com |
| 2016-06-24 |
insert person Judith Bowen |
| 2016-05-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2016-05-12 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
| 2016-04-04 |
update statutory_documents 30/03/16 FULL LIST |
| 2016-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
| 2016-03-16 |
update statutory_documents DIRECTOR APPOINTED MS SHEILA MARIE O'REILLY |
| 2016-02-29 |
delete management_pages_linkeddomain book-fair.com |
| 2016-02-29 |
insert management_pages_linkeddomain londonbookfair.co.uk |
| 2015-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYDNEY DAVIES |
| 2015-09-08 |
delete about_pages_linkeddomain book-fair.com |
| 2015-08-11 |
delete about_pages_linkeddomain londonbookfair.co.uk |
| 2015-08-11 |
insert about_pages_linkeddomain book-fair.com |
| 2015-08-11 |
insert management_pages_linkeddomain book-fair.com |
| 2015-07-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2015-05-04 |
delete cfo Tom Catton |
| 2015-05-04 |
delete about_pages_linkeddomain virginmoneygiving.com |
| 2015-05-04 |
delete person Tom Catton |
| 2015-04-07 |
update returns_next_due_date 2015-04-27 => 2016-04-27 |
| 2015-04-06 |
insert cfo Tom Catton |
| 2015-04-06 |
insert about_pages_linkeddomain virginmoneygiving.com |
| 2015-04-06 |
insert person Tom Catton |
| 2015-03-31 |
update statutory_documents 30/03/15 FULL LIST |
| 2014-11-25 |
delete about_pages_linkeddomain buchmesse.de |
| 2014-11-25 |
insert about_pages_linkeddomain londonbookfair.co.uk |
| 2014-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON JINKS |
| 2014-05-28 |
delete about_pages_linkeddomain londonbookfair.co.uk |
| 2014-05-28 |
insert about_pages_linkeddomain buchmesse.de |
| 2014-05-28 |
insert person Jonathan King |
| 2014-05-07 |
delete address 6 BELL YARD LONDON UNITED KINGDOM WC2A 2JR |
| 2014-05-07 |
insert address 6 BELL YARD LONDON WC2A 2JR |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-30 => 2014-03-30 |
| 2014-05-07 |
update returns_next_due_date 2014-04-27 => 2015-04-27 |
| 2014-04-22 |
delete about_pages_linkeddomain bit.ly |
| 2014-04-22 |
delete partner_pages_linkeddomain bit.ly |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-04-01 |
update website_status FlippedRobots => OK |
| 2014-04-01 |
insert personal_emails ja..@batch.co.uk |
| 2014-04-01 |
insert about_pages_linkeddomain bit.ly |
| 2014-04-01 |
insert email ja..@batch.co.uk |
| 2014-04-01 |
insert partner_pages_linkeddomain bit.ly |
| 2014-04-01 |
update person_description Eileen Kelly => Eileen Kelly |
| 2014-04-01 |
update statutory_documents 30/03/14 FULL LIST |
| 2014-03-22 |
update website_status OK => FlippedRobots |
| 2014-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
| 2014-03-07 |
update website_status Disallowed => OK |
| 2013-12-07 |
update num_mort_charges 0 => 2 |
| 2013-12-07 |
update num_mort_outstanding 0 => 2 |
| 2013-11-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037439920002 |
| 2013-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037439920001 |
| 2013-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE STREETER |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-30 => 2013-03-30 |
| 2013-06-25 |
update returns_next_due_date 2013-04-27 => 2014-04-27 |
| 2013-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12 |
| 2013-04-02 |
update statutory_documents DIRECTOR APPOINTED MRS JANE STREETER |
| 2013-04-02 |
update statutory_documents 30/03/13 FULL LIST |
| 2012-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDGAR FOYLE SAMUEL / 03/10/2012 |
| 2012-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
| 2012-04-02 |
update statutory_documents 30/03/12 FULL LIST |
| 2011-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2011 FROM
MINSTER HOUSE 272/274
VAUXHALL BRIDGE ROAD LONDON
SW1V 1BA |
| 2011-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SYDNEY RICHARD DAVIES / 28/10/2011 |
| 2011-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDGAR FOYLE SAMUEL / 08/08/2011 |
| 2011-10-06 |
update statutory_documents DIRECTOR APPOINTED MS ALISON ELIZABETH JINKS |
| 2011-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDGAR FOYLE SAMUEL / 08/08/2011 |
| 2011-07-13 |
update statutory_documents COMPANY NAME CHANGED BATCH.CO.UK LIMITED
CERTIFICATE ISSUED ON 13/07/11 |
| 2011-03-31 |
update statutory_documents 30/03/11 FULL LIST |
| 2011-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2010-12-02 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS CHARLES CATTON |
| 2010-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS CATTON |
| 2010-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MATHEWS |
| 2010-07-14 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS CHARLES CATTON |
| 2010-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TRIGG |
| 2010-04-14 |
update statutory_documents 30/03/10 FULL LIST |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN GORDON LORIMER / 30/03/2010 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER ERNEST WOODHAM / 30/03/2010 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY RICHARD DAVIES / 30/03/2010 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDMUND GODFRAY / 30/03/2010 |
| 2010-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2009-09-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP WICKS |
| 2009-07-02 |
update statutory_documents SECRETARY APPOINTED ALISON MARY PINDER |
| 2009-07-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN PARKE |
| 2009-03-30 |
update statutory_documents RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 2009-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2008-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2008-05-09 |
update statutory_documents RETURN MADE UP TO 30/03/08; NO CHANGE OF MEMBERS |
| 2007-05-16 |
update statutory_documents RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 2007-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-04-18 |
update statutory_documents RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 2005-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-21 |
update statutory_documents S366A DISP HOLDING AGM 16/06/05 |
| 2005-10-21 |
update statutory_documents S366A DISP HOLDING AGM 20/04/05 |
| 2005-03-24 |
update statutory_documents RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 2005-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-03-23 |
update statutory_documents RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 2004-02-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-04-22 |
update statutory_documents RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 2003-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-04-16 |
update statutory_documents RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 2001-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-01 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-06-01 |
update statutory_documents RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 2000-12-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/10/99 |
| 2000-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 2000-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-05 |
update statutory_documents RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 1999-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/99 FROM:
CRWYS HOUSE
33 CRWYS ROAD
CARDIFF
CF24 4YF |
| 1999-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-03-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |